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DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-01 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2023-06-30

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19/10/2319 October 2023 Notification of a person with significant control statement

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13/10/2313 October 2023 Cessation of Michael John Hamilton as a person with significant control on 2023-08-13

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13/10/2313 October 2023 Termination of appointment of Michael John Hamilton as a director on 2023-08-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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01/12/181 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/01/188 January 2018 DIRECTOR APPOINTED PEGGOTTY GRAHAM

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON

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22/11/1722 November 2017 DIRECTOR APPOINTED SEAN O'HARA

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12/10/1712 October 2017 DIRECTOR APPOINTED MR MICHAEL JOHN HENDERSON

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM THREE CORNERS HOUSE PLOUGHLEY ROAD AMBROSDEN BICESTER OXFORDSHIRE OX25 2RH ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES O'HARA

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN OWEN

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28/06/1628 June 2016 01/06/16 NO MEMBER LIST

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM UNIT 2 MILTON POOLS GREAT MILTON OXFORD OX44 7JE

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OWEN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM UNIT 2, MILTON POOLS GREAT MILTON OXFORD OX44 7JE ENGLAND

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17/06/1517 June 2015 01/06/15 NO MEMBER LIST

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 21-23 ELIZABETH STREET VICTORIA LONDON SW1W 9RP

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15/04/1515 April 2015 30/06/14 TOTAL EXEMPTION FULL

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 6A BUTTERMARKET THAME OXFORD OX9 6EW

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23/06/1423 June 2014 01/06/14 NO MEMBER LIST

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26/03/1426 March 2014 30/06/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 01/06/13 NO MEMBER LIST

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05/11/125 November 2012 30/06/12 TOTAL EXEMPTION FULL

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26/06/1226 June 2012 01/06/12 NO MEMBER LIST

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 6A BUTTERMARKET THAME OXFORD OX9 6EW UNITED KINGDOM

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM GRANARY, SANDYLANE HOUSE SANDY LANE TIDDINGTON THAME OXFORDSHIRE OX9 2LA UNITED KINGDOM

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28/11/1128 November 2011 30/06/11 TOTAL EXEMPTION FULL

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16/06/1116 June 2011 01/06/11 NO MEMBER LIST

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21/10/1021 October 2010 30/06/10 TOTAL EXEMPTION FULL

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAMILTON / 01/06/2010

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM SANDYLANE HOUSE SANDY LANE TIDDINGTON THAME OXFORDSHIRE OX9 2LA UNITED KINGDOM

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16/07/1016 July 2010 01/06/10 NO MEMBER LIST

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALTON O'HARA / 01/06/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT OWEN / 01/06/2010

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16/07/1016 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT OWEN / 01/06/2010

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16/01/1016 January 2010 30/06/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 ANNUAL RETURN MADE UP TO 01/06/09

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM CEDAR COURT 5 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE

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20/11/0820 November 2008 DIRECTOR APPOINTED MICHAEL JOHN HAMILTON

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29/10/0829 October 2008 30/06/08 PARTIAL EXEMPTION

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16/09/0816 September 2008 30/06/07 PARTIAL EXEMPTION

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM NEWMANS COTTAGE FROXFIELD GREEN PETERSFIELD HAMPSHIRE GU32 1DQ

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11/08/0811 August 2008 ANNUAL RETURN MADE UP TO 01/06/08

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25/09/0725 September 2007 ANNUAL RETURN MADE UP TO 01/06/07

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07/07/067 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/067 July 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 DIR APPOINTED 06/06/06

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01/06/061 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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